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ARPENDIS

Actief
Rue de l'Ancien-Canal 12 ·1460 Ittre, België
BE 0465.259.609
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 2 jaar geleden
2023
28-12-2023 Wijziging in het bestuur Bestuurswijziging·Axelle GAUDIN
Notaris: Axelle GAUDIN · Iltre
Technische details
{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique constate que, depuis le 1er janvier 2020, la soci\u00E9t\u00E9 est de plein droit soumise au nouveau Code des Soci\u00E9t\u00E9s et Associations et rev\u00EAt de ce chef la forme de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Axelle GAUDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.259.609",
    "name_full": "ARPENDIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle GAUDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentique",
    "statut coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}
28-12-2023 Laridant Benoît benoemd tot administrateur non statutaire Bestuurswijziging
  • Laridant Benoît — Administrateur non statutaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Laridant Beno\u00EEt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.259.609",
    "name_full": "ARPENDIS"
  }
}
28-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.259.609",
    "name_full": "ARPENDIS"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}